U.S. Criminal Court Records for the District of Nebraska

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Nebraska
Case Information:
  • Case Number: 8:20-cr-00335-1
  • Case Name: USA v. Moniz
  • Filing Type: Criminal
Filing History
June, 2022
  • June 09, 2022: [Judgment]
  • June 09, 2022: [~Util - Terminate Criminal Case]
  • June 08, 2022: [Sentencing]
  • June 08, 2022: [~Util - Plea and Plea Agreement Accepted]
  • June 03, 2022: [Brief]
April, 2022
  • April 12, 2022: [Order]
  • April 12, 2022: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • April 10, 2022: [Transcript - Unredacted]
March, 2022
  • March 15, 2022: [Letter by Clerk - Transcriber]
  • March 15, 2022: [Petition to Enter Plea of Guilty]
  • March 15, 2022: [Plea Agreement]
  • March 15, 2022: [Audio File]
  • March 15, 2022: [Findings and Recommendation on Guilty Plea]
  • March 15, 2022: [Order on Sentencing Schedule]
  • March 15, 2022: [Change of Plea Hearing]
February, 2022
  • February 11, 2022: [Order Setting Change of Plea Hearing]
  • February 08, 2022: [Notice of Jury Pool Trial Report and SQs]
  • February 07, 2022: [Writ Issued]
  • February 07, 2022: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • February 07, 2022: [Writ of Habeas Corpus Ad Testificandum]
  • February 04, 2022: [Order]
  • February 03, 2022: [Proposed Jury Instructions]
  • February 03, 2022: [Brief]
  • February 03, 2022: [Proposed Exhibit List]
  • February 03, 2022: [Proposed Witness List]
December, 2021
  • December 22, 2021: [Order on Motion to Continue]
  • December 21, 2021: [Continue]
October, 2021
  • October 22, 2021: [Order on Motion to Continue]
  • October 21, 2021: [Continue]
  • October 20, 2021: [Telephone Conference]
  • October 20, 2021: [Order Setting Hearing or Trial]
August, 2021
  • August 13, 2021: [Order on Motion to Continue]
  • August 13, 2021: [Continue]
June, 2021
  • June 08, 2021: [Order on Motion to Continue]
  • June 08, 2021: [Continue]
April, 2021
  • April 19, 2021: [Order on Motion to Continue]
  • April 16, 2021: [Continue]
February, 2021
  • February 12, 2021: [Order on Motion to Continue]
  • February 11, 2021: [Continue]
January, 2021
  • January 27, 2021: [Trial Order]
  • January 08, 2021: [Warrant Returned Executed]
  • January 06, 2021: [Audio File]
  • January 06, 2021: [Order of Detention]
  • January 06, 2021: [Order for Progression of a Criminal Case]
  • January 06, 2021: [Order Appointing Counsel]
  • January 06, 2021: [Arraignment]
  • January 06, 2021: [Detention Hearing]
  • January 06, 2021: [Initial Appearance]
  • January 05, 2021: [Restricted Hearing Instructions and Order]
  • January 04, 2021: [Notice of Unsealing]
  • January 04, 2021: [Remark - Public]
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